【China Steel】Board of Directors Resolves to Invest Approximately NTD 1.987 Billion for the Renovation Plan of Sintering Equipment Units 3 and 4

1. Date of resolution by the Board of Directors or Shareholders' Meeting: 115/05/08 2. Content of investment plan: Renovation plan for sintering equipment units 3 and 4 3. Estimated investment amount: Approximately NTD 1.987 billion 4. Estimated investment period: 115/06/01 ~ 118/06/30 5. Source of funds: 70.48% will be funded by operating capital, with the remaining funds from borrowings. 6. Specific purpose: This plan will renovate and replace the aging sintering equipment units 3 and 4 to restore their original functions, thereby stabilizing sintering production capacity and operational efficiency. 7. Other matters to be specified: None Keywords: Material Information